WINGVERT 2 LIMITED

Active London

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
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WINGVERT 2 LIMITED

Activities of financial services holding companies

Founded 20 Jul 2022 Active London, United Kingdom 0 employees website.com
Activities of financial services holding companies

Previous Company Names

CCP NO.5.2 LIMITED 20 Jul 2022 — 10 Aug 2023
Accounts Submitted 5 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 21 Jul 2025 Next due 2 Aug 2026 1 month remaining
Net assets £70M £10M 2025 year on year
Total assets £70M £10M 2025 year on year
Total Liabilities £81K £30K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom

Full company profile for WINGVERT 2 LIMITED (14246119), an active company based in London, United Kingdom. Incorporated 20 Jul 2022. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

£1.19k

Decreased by £70.21k (-98%)

Net Assets

£69.78M

Decreased by £10.29M (-13%)

Total Liabilities

£81.19k

Increased by £30.18k (+59%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 80,200,000 Shares £80.20m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Jul 2023802,000€802k€1
24 Jul 202379,398,000€79.40m€1

Officers

Officers

2 active 1 resigned
Status
Guillaume Antoine Raymond Corlay Van Der SchaalDirectorFrenchEngland3424 Jul 2023Active
Susanne Christine HardingSecretaryUnknownUnknown1 Dec 2023Active

Shareholders

Shareholders (2)

Wingvert 1 Limited
99.0%
79,398,000
Wingvert 1 Limited
1.0%
802,001

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wingvert 1 Limited

United Kingdom

Active
Notified 20 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

WINGVERT 2 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026AccountsAnnual accounts made up to 31 Dec 2025
21 Jul 2025Confirmation StatementConfirmation statement made on 19 Jul 2025 with no updates
9 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
19 Jul 2024Confirmation StatementConfirmation statement made on 19 Jul 2024 with updates
5 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

21 Jul 2025 Confirmation Statement

Confirmation statement made on 19 Jul 2025 with no updates

9 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

19 Jul 2024 Confirmation Statement

Confirmation statement made on 19 Jul 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 5 May 2026

Confirmation statement made on 19 Jul 2025 with no updates

10 months ago on 21 Jul 2025

Annual accounts made up to 31 Dec 2024

12 months ago on 9 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 3 Sept 2024

Confirmation statement made on 19 Jul 2024 with updates

1 years ago on 19 Jul 2024